---
title: "ANTHONY MUSCAT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb7fc119-0d0b-5b80-b932-89b61711af72
json: https://whiteintel.dev/api/public/dossier/eb7fc119-0d0b-5b80-b932-89b61711af72
identifier: icij:icijol-56068812
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTHONY MUSCAT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56068812`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/eb7fc119-0d0b-5b80-b932-89b61711af72  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb7fc119-0d0b-5b80-b932-89b61711af72  

## Ownership & control

### Holdings / subsidiaries

- **ISLAND CIRCUITS (MALTA) LTD** (director of) — https://whiteintel.dev/entity/5b9b763b-e627-5e5f-9711-b958d2030ec0
- **CENTRE CONSTRUCTION CO LIMITED** (shareholder of) — https://whiteintel.dev/entity/61c296bf-7afc-5d55-85a1-58d6e79b8178
- **CONINVEST LTD.** (director of) — https://whiteintel.dev/entity/e15886fc-e973-5338-906e-b7a5c7d1877f
- **CONINVEST LTD.** (legal representative of) — https://whiteintel.dev/entity/e15886fc-e973-5338-906e-b7a5c7d1877f
- **CONINVEST LTD.** (secretary of) — https://whiteintel.dev/entity/e15886fc-e973-5338-906e-b7a5c7d1877f
- **CONINVEST LTD.** (shareholder of) — https://whiteintel.dev/entity/e15886fc-e973-5338-906e-b7a5c7d1877f
- **LARK PROPERTY DEVELOPMENT & CONSERVATION LTD** (director of) — https://whiteintel.dev/entity/7aabe3d4-ed00-5bb8-b2a9-6a8791685c34
- **LARK PROPERTY DEVELOPMENT & CONSERVATION LTD** (legal representative of) — https://whiteintel.dev/entity/7aabe3d4-ed00-5bb8-b2a9-6a8791685c34
- **LARK PROPERTY DEVELOPMENT & CONSERVATION LTD** (shareholder of) — https://whiteintel.dev/entity/7aabe3d4-ed00-5bb8-b2a9-6a8791685c34

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56068812

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ANTHONY MUSCAT** — https://whiteintel.dev/entity/eb7fc119-0d0b-5b80-b932-89b61711af72 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY MUSCAT**. Human view: https://whiteintel.dev/entity/eb7fc119-0d0b-5b80-b932-89b61711af72 · Structured JSON: https://whiteintel.dev/api/public/dossier/eb7fc119-0d0b-5b80-b932-89b61711af72._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._